(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 3rd, January 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 3rd, January 2024
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 18th October 2021: 743.97 GBP
filed on: 21st, December 2023
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 18th October 2021: 743.97 GBP
filed on: 18th, December 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 14th November 2023: 780.50 GBP
filed on: 18th, December 2023
| capital
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Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 31st December 2022
filed on: 6th, September 2023
| accounts
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Free Download
(13 pages)
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(AA) Small-sized company accounts made up to 31st December 2021
filed on: 13th, September 2022
| accounts
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Free Download
(13 pages)
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(SH03) Purchase of own shares
filed on: 14th, December 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, November 2021
| resolution
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(20 pages)
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(AA) Small-sized company accounts made up to 31st December 2020
filed on: 16th, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 31st December 2019
filed on: 30th, March 2020
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 10th, September 2019
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, June 2019
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 6th June 2019: 743.97 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 20th, June 2019
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 30th, April 2019
| resolution
|
Free Download
(18 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 19th, June 2017
| resolution
|
Free Download
(25 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, April 2016
| resolution
|
Free Download
(52 pages)
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(AR01) Annual return drawn up to 29th February 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 20th November 2015: 679.32 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, November 2015
| resolution
|
Free Download
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 28th February 2015 with full list of members
filed on: 11th, March 2015
| annual return
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Free Download
(11 pages)
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(SH01) Statement of Capital on 11th March 2015: 511.85 GBP
capital
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(SH01) Statement of Capital on 6th November 2014: 511.85 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 28th February 2014 with full list of members
filed on: 20th, May 2014
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 20th May 2014: 426.19 GBP
capital
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(AD01) Registered office address changed from C/O 4 Spalding Way 4 Spalding Way Cambridge CB1 8NR United Kingdom on 27th February 2014
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to 28th February 2013 with full list of members
filed on: 12th, April 2013
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 12th December 2012: 297.33 GBP
filed on: 17th, January 2013
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 16th December 2011: 375.64 GBP
filed on: 17th, January 2013
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 30th December 2011: 297.33 GBP
filed on: 17th, January 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 13th November 2011: 297.33 GBP
filed on: 17th, January 2013
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 29th February 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England on 20th May 2012
filed on: 20th, May 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 28th February 2011 with full list of members
filed on: 7th, June 2011
| annual return
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Free Download
(7 pages)
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(AD01) Registered office address changed from 4 Spalding Way Cambridge Cambridgeshire CB1 8NR on 25th May 2011
filed on: 25th, May 2011
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England on 25th May 2011
filed on: 25th, May 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 28th February 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st December 2009
filed on: 6th, January 2010
| accounts
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Free Download
(1 page)
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(122) S-div
filed on: 1st, October 2009
| capital
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Free Download
(1 page)
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(363a) Annual return up to 16th March 2009 with shareholders record
filed on: 16th, March 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 19/11/2008 from 112 hills road cambridge cambridgeshire CB2 1PH
filed on: 19th, November 2008
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, February 2008
| incorporation
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(21 pages)
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